SDN list · entry 32035
MOSTSTROY IZTOK AD
Yes. MOSTSTROY IZTOK AD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 32035, added on June 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOSTSTROY IZTOK AD | Primary name | strong |
| Moststroy East AD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Government Gazette Number | 200112909 | Bulgaria |
Details published by OFAC
| Address | 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)